1. Date of the extraordinary shareholders' meeting: June 23, 2026 (115/06/23)

2. Key resolutions:

- Confirmation of the previous meeting minutes - Approval of surplus distribution

3. Other matters to be disclosed: None

FACT BOX

  • Source: PR Times
  • Category: Event
  • Organizations: Namchow (Thailand) Ltd.
  • Dates in source: 2026-06-23